Alcohols (North West) Limited

Company Registration Number: 03139901

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcohols (North West) Limited is a Private Company Limited by Shares first registered on 20 December 1995. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

CHARRINGTONS HOUSE
THE CAUSEWAY
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2ER

There are 14 companies currently registered at this postcode, including this one.

All companies at CM23 2ER

Registration Data

Company Number

03139901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Richard Charles

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    Charringtons House
    The Causeway
    Bishops Stortford
    Hertfordshire
    CM23 2ER

  • WALLIS, Adam John

    Director

    Appointed on 20 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Charringtons House
    The Causeway
    Bishops Stortford
    Hertfordshire
    CM23 2ER

  • LING, Robert Harry

    Secretary

    Appointed on 20 December 1995

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Charringtons House
    The Causeway
    Bishops Stortford
    Hertfordshire
    CM23 2ER

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1995

    Resigned on 20 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CLARKE, Jaimie Sheilagh Victoria

    Director

    Appointed on 4 March 1996

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    2 Lightfoot House Cottage
    136 Lightfoot Lane Fulwood
    Preston
    Lancashire
    PR4 0AE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 December 1995

    Resigned on 20 December 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HEATHCOTE, Stephen

    Director

    Appointed on 4 March 1996

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    3 Alderley Close
    Sandbach
    Cheshire
    CW11 0YX

  • LING, Robert Harry

    Director

    Appointed on 20 December 1995

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Charringtons House
    The Causeway
    Bishops Stortford
    Hertfordshire
    CM23 2ER

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1995

    Resigned on 20 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EYT83C. Transaction: MzE1NzE4ODYyOWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCZCQ. Transaction: MzE1MzYyODY2N2FkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X54QXNC1. Transaction: MzE0NjE0OTkxMWFkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Robert Harry Ling as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54QXNAX. Transaction: MzE0NjE0OTg5NGFkaXF6a2N4.

  5. 25 November 2015 Appointment of Mr Richard Charles Evans as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4KY7CA2. Transaction: MzEzNTk4MDY2OGFkaXF6a2N4.

  6. 21 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJG09. Transaction: MzEyOTA5MjQzOGFkaXF6a2N4.

  7. 7 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WXQB. Transaction: MzEyODYwNTU4N2FkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMF9CI. Transaction: MzEwNTAxNDU5NGFkaXF6a2N4.

  9. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP71Q9. Transaction: MzEwNDYwMzE1M2FkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX561. Transaction: MzA4MzEyMDY4NGFkaXF6a2N4.

  11. 5 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSGWXS. Transaction: MzA4MjcxMTAwN2FkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V73F. Transaction: MzA2MTYxOTAxNGFkaXF6a2N4.

  13. 30 July 2012 Director's details changed for Robert Harry Ling on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1E8V72Z. Transaction: MzA2MTYxODg0NmFkaXF6a2N4.

  14. 30 July 2012 Director's details changed for Adam John Wallis on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1E8V737. Transaction: MzA2MTYxODg1MWFkaXF6a2N4.

  15. 30 July 2012 Secretary's details changed for Robert Harry Ling on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH03. Barcode: X1E8V72R. Transaction: MzA2MTYxODgzOWFkaXF6a2N4.

  16. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKVENL. Transaction: MzA2MDYzODU5MGFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XFV5UWKM. Transaction: MzA0MTg3NDIzOGFkaXF6a2N4.

  18. 27 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABOM4UG9. Transaction: MzAzNzg3OTg3NmFkaXF6a2N4.

  19. 10 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AULPHM9Q. Transaction: MzAyMTE1NTU2MWFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XVBIQMFC. Transaction: MzAyMTExNDAwNGFkaXF6a2N4.

  21. 5 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RIQC5D. Transaction: MjAzODY0NTQ0NWFkaXF6a2N4.

  22. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCB8ZBB5. Transaction: MjAzNjY1OTIzN2FkaXF6a2N4.

  23. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU2NTgxOGFkaXF6a2N4.

  24. 4 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7Y01ZK. Transaction: MjAxMDIzMjMzM2FkaXF6a2N4.

  25. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6ZLK1M7. Transaction: MjAwOTUxNjQ0NWFkaXF6a2N4.

  26. 30 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MjkxM2FkaXF6a2N4.

  27. 2 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1ODE5OWFkaXF6a2N4.

  28. 15 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzMDIxMGFkaXF6a2N4.

  29. 8 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4NTcyNmFkaXF6a2N4.

  30. 29 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAwMDcxMGFkaXF6a2N4.

  31. 29 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MTg2NDgzNmFkaXF6a2N4.

  32. 14 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI0MjIzNmFkaXF6a2N4.

  33. 6 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNzgxMGFkaXF6a2N4.

  34. 14 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODEwOTY3OGFkaXF6a2N4.

  35. 7 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5Nzg5NmFkaXF6a2N4.

  36. 30 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA3MjA2MmFkaXF6a2N4.

  37. 3 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzNTQ3MGFkaXF6a2N4.

  38. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTE3NDE0N2FkaXF6a2N4.

  39. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMzc2N2FkaXF6a2N4.

  40. 27 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI2MDgyMWFkaXF6a2N4.

  41. 12 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM4NzIyN2FkaXF6a2N4.

  42. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDU1NzAyOWFkaXF6a2N4.

  43. 5 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0MDg5OGFkaXF6a2N4.

  44. 10 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODg1ODQ1NmFkaXF6a2N4.

  45. 7 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwMzU4M2FkaXF6a2N4.

  46. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDgxODQ1OWFkaXF6a2N4.

  47. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYzODQ1NmFkaXF6a2N4.

  48. 12 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2MDQ3M2FkaXF6a2N4.

  49. 12 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODM2MDY1NWFkaXF6a2N4.

  50. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0NDE1M2FkaXF6a2N4.

  51. 16 January 1997 Ad 02/01/97--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI3MDc4MWFkaXF6a2N4.

  52. 12 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3NTYwN2FkaXF6a2N4.

  53. 16 April 1996 Ad 11/03/96--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg2NjYxNWFkaXF6a2N4.

  54. 4 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMjE5MzM1OGFkaXF6a2N4.

  55. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgyODE5NmFkaXF6a2N4.

  56. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjUxNzYyOWFkaXF6a2N4.

  57. 2 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTI3NzY3NGFkaXF6a2N4.

  58. 2 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTE0NTcyMmFkaXF6a2N4.

  59. 2 January 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzk3MDI3NWFkaXF6a2N4.

  60. 2 January 1996 Registered office changed on 02/01/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1MjM0MWFkaXF6a2N4.

  61. 20 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQxMzIwN2FkaXF6a2N4.

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